DOUBLEPLAY I LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8NL

Company number 08604738
Status Active
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address 7TH FLOOR, LACON HOUSE, 84 THEOBALD'S ROAD, LONDON, ENGLAND, WC1X 8NL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 18 January 2017 with updates; Register(s) moved to registered office address 7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL. The most likely internet sites of DOUBLEPLAY I LIMITED are www.doubleplayi.co.uk, and www.doubleplay-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doubleplay I Limited is a Private Limited Company. The company registration number is 08604738. Doubleplay I Limited has been working since 10 July 2013. The present status of the company is Active. The registered address of Doubleplay I Limited is 7th Floor Lacon House 84 Theobald S Road London England Wc1x 8nl. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BOOKER, Anthony John is a Director of the company. GREGORY, Shaun is a Director of the company. TAVIANSKY, Leon is a Director of the company. Secretary DUNNING, Aiden has been resigned. Secretary KALAWSKI, Eva Monica has been resigned. Secretary KESSLER, Samuel Robert has been resigned. Secretary SHAW, Helen has been resigned. Director ALONSO SALTERAIN, Antonio has been resigned. Director BANKIN, Grainne has been resigned. Director BRANKIN, Grainne has been resigned. Director KALAWSKI, Eva Monica has been resigned. Director MADDEN, Daniel Christopher has been resigned. Director SIGLER, Mary Ann has been resigned. Director THOMAS, Nicholas Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 25 June 2016
Director
BOOKER, Anthony John
Appointed Date: 23 June 2016
55 years old
Director
GREGORY, Shaun
Appointed Date: 23 June 2016
57 years old
Director
TAVIANSKY, Leon
Appointed Date: 21 February 2014
55 years old

Resigned Directors

Secretary
DUNNING, Aiden
Resigned: 18 July 2014
Appointed Date: 01 October 2013
Secretary
KALAWSKI, Eva Monica
Resigned: 01 October 2013
Appointed Date: 10 July 2013
Secretary
KESSLER, Samuel Robert
Resigned: 18 December 2015
Appointed Date: 21 July 2014
Secretary
SHAW, Helen
Resigned: 25 June 2016
Appointed Date: 18 December 2015
Director
ALONSO SALTERAIN, Antonio
Resigned: 10 February 2014
Appointed Date: 01 October 2013
57 years old
Director
BANKIN, Grainne
Resigned: 01 October 2013
Appointed Date: 01 October 2013
55 years old
Director
BRANKIN, Grainne
Resigned: 25 June 2014
Appointed Date: 01 October 2013
55 years old
Director
KALAWSKI, Eva Monica
Resigned: 01 October 2013
Appointed Date: 10 July 2013
70 years old
Director
MADDEN, Daniel Christopher
Resigned: 01 September 2016
Appointed Date: 21 February 2014
46 years old
Director
SIGLER, Mary Ann
Resigned: 01 October 2013
Appointed Date: 21 August 2013
71 years old
Director
THOMAS, Nicholas Paul
Resigned: 15 October 2013
Appointed Date: 01 October 2013
63 years old

DOUBLEPLAY I LIMITED Events

17 Mar 2017
Group of companies' accounts made up to 31 December 2016
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
18 Jan 2017
Register(s) moved to registered office address 7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL
07 Dec 2016
Registered office address changed from 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL England to 7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL on 7 December 2016
23 Nov 2016
Registered office address changed from Lacon London 84 Theobald's Road London WC1X 8NL England to 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL on 23 November 2016
...
... and 48 more events
09 Oct 2013
Appointment of Mr Nicholas Paul Thomas as a director
09 Oct 2013
Registered office address changed from 20-22 Bedford Row London WC1R 4JS England on 9 October 2013
28 Aug 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
28 Aug 2013
Appointment of Mary Ann Sigler as a director
10 Jul 2013
Incorporation

DOUBLEPLAY I LIMITED Charges

30 September 2016
Charge code 0860 4738 0001
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…

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